Financial Crime Analyst
3 semanas atrás
Financial Crime AnalystAbout the team:
Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. In this role, you'll play a key role in protecting the business and its merchants by identifying and investigating suspicious or high-risk payment activity. By analyzing transactional patterns and escalating potential financial crime, you'll help maintain compliance with global regulations and safeguard the integrity of Worldpay's payment network.What You'll OwnMonitor and review transactionsContinuously analyze transactional data to identify unusual fraud patterns, high-risk behavior, or activity indicative of money laundering, fraud, or terrorist financing.Investigate alerts and escalate casesInvestigate system-generated alerts and determine whether they warrant escalation, reporting, or closure, documenting findings clearly and accurately.File suspicious activity reportsWhere necessary, prepare and submit high-quality SARs to relevant authorities in line with regulatory requirements and internal standards.Conduct Enhanced Due DiligencePerform in-depth reviews of merchants or transactions flagged as higher risk, applying risk-based assessments to support business decisions.Collaboration Across TeamsWork closely with compliance, risk, and intelligence teams to ensure effective information sharing and continuous improvement of monitoring systems.What You'll BringAn understanding of financial crime typologies, including money laundering, fraud, sanctions evasion, and terrorist financing.Ability to apply a risk-based approach to customer and transactional reviews, adapting decisions to varying risk levels.Clear, concise written communication skills—essential for producing high-quality case files and reports.Strong attention to detail and investigative mindset, with the ability to connect disparate pieces of information.Curious – You ask the right questions, listen, and learn to get better every day.Accountable – You never stand still;
you work at pace to achieve your goals.Empowered – You use our initiative, taking calculated and thoughtful risks to progress.Privacy StatementWorldpay is committed to protecting the privacy and security of all personal information that we process to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.Sourcing ModelRecruitment at Worldpay primarily uses a direct sourcing model;
a small portion of ourhiring is through recruitment agencies. Worldpay does not accept resumes from agencies not on our preferred supplier list and is not responsible for related fees.Additional InformationSeniority level:
Entry levelEmployment type:
Full-timeJob function:
Other, Information Technology, and ManagementReferrals increase your chances of interviewing at Worldpay by 2x.Sign in to set job alerts for "Crime Analyst" roles.#J-18808-Ljbffr
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